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Last update: 05/25/13

Letters to Regulators Archive

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December 2010
Date	Recipient	Title
12/28/10	FinCEN	Cross-Border Electronic Transmittals of Funds (PDF)
12/23/10	Federal Reserve	Proposed Rule Amending Regulation Z (PDF)
12/22/10	Federal Reserve	Regulation Z (PDF)
12/21/10	FDIC, FHFA, Federal Reserve, HUD, OCC, OTS, SEC and Treasury Department	Qualified Residential Mortgages (PDF)
12/14/10	Treasury Department	PRA Comments – BSA-SAR Database (PDF)
12/08/10	Treasury Secretary Geithner	Tax Extenders Legislation (PDF)
12/06/10	SEC	SEC's Study on the Burden of Complying with Section 404(b) of the Sarbanes-Oxley Act of 2002 (PDF)
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November 2010
Date	Recipient	Title
11/29/10	FDIC	Final Overdraft Payment Supervisory Guidance (PDF)
11/29/10	FDIC, OCC and Federal Reserve	Consolidated Reports of Condition and Income (PDF)
11/26/10	SEC	ICBA Comments on Securities-Based Swaps (PDF)
11/24/10	FDIC	ICBA Comments on Long-Term DIF Plan (PDF)
11/23/10	Federal Reserve	ICBA Comments to Federal Reserve on Regulation Z Interim Final Rule (PDF)
11/18/10	SEC	ICBA’s Comments to the SEC Government-Business Forum on Small Business Capital Formation (PDF)
11/17/10	FDIC	Proposed Rulemaking Implementing Certain Orderly Liquidation Authority Provisions of the Dodd-Frank Wall Street Reform and Consumer Protection Act (PDF)
11/10/10	Federal Reserve	Joint Trades RESPA TILA Letter (PDF)
11/05/10	Treasury Department	Proposed Rulemaking Regarding Authority to Require Supervision and Regulation of Certain Nonbank Financial Companies (PDF)
11/05/10	Treasury Department	Volcker Rule (PDF)
11/02/10	FSA	Farm Service Agency’s (FSA) Conservation Loan Program (PDF)
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October 2010
Date	Recipient	Title
10/25/10	FDIC, Federal Reserve, OCC, OTS and Treasury Department	Small Business Lending Fund (PDF)
10/25/10	FDIC, Federal Reserve, OCC and OTS	Alternatives to the Use of Credit Ratings in the Risk-Based Capital Guidelines (PDF)
10/25/10	Federal Reserve	Proposed Rule to Amend Regulation Z (PDF)
10/21/10	Federal Reserve	Consumer Advisory Council Agenda (PDF)
10/18/10	FCA	FDIC Loan Purchases (PDF)
10/12/10	FDIC	Proposed Rule to Provide Unlimited Deposit Insurance for Noninterest-Bearing Transaction Accounts (PDF)
10/07/10	Treasury Department	Corporate Credit Unions (PDF)
10/01/10	Bank for International Settlements	Basel Committee’s Proposal to Ensure the Loss Absorbency of Regulatory Capital at the Point of Non-Viability (PDF)
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September 2010
Date	Recipient	Title
09/30/10	FASB	Comprehensive Income (PDF)
09/27/10	FDIC	Overdraft Payment Supervisory Guidance (PDF)
09/16/10	FASB	Industry Letter Requesting the Withdrawal of the Revised FAS 5 Standards (PDF)
09/10/10	FDIC	Assessment Base (PDF)
09/01/10	FASB	Fair Value (PDF)
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August 2010
Date	Recipient	Title
08/31/10	Federal Reserve	HMDA Hearings (PDF)
08/30/10	FDIC, OCC, OTS and Federal Reserve	CRA Regulation Hearings (PDF)
08/27/10	FinCEN	Stored Value (PDF)
08/16/10	Bureau of Engraving & Printing	Meaningful Access to Currency for Blind or Visually Impaired Persons (PDF)
08/16/10	Treasury Department	Proposed Rule to Require Individuals to Receive Federal Nontax Payments by Electronic Funds Transfer (PDF)
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July 2010
Date	Recipient	Title
07/26/10	HUD	RESPA: Home Warranty Companies’ Payments to Real Estate Brokers (PDF)
07/26/10	FDIC	Community Reinvestment Act Regulations Notice of Proposed Rulemaking (PDF)
07/21/10	Treasury Department, HUD	Housing Finance System (PDF)
07/19/10	FCA	Loan Purchases from FDIC (PDF)
07/19/10	Gulf Coast Claims Facility	Gulf Coast Claims and Community Banks (PDF)
07/16/10	FDIC	Contingent Resolution Plans (PDF)
07/02/10	FDIC	Assessments (PDF)
07/01/10	FDIC	Treatment by the FDIC as Conservator or Receiver of Financial Assets Transferred by an Insured Depository Institution in Connection With a Securitization or Participation After September 30, 2010 (PDF)
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June 2010
Date	Recipient	Title
06/28/10	OTS	Guidance on Overdraft Protection Programs (PDF)
06/15/10	USDA	Biorefinery Assistance Guaranteed Loans (PDF)
06/04/10	FDIC	Templates for Safe, Low-Cost Transactional and Basic Savings Accounts (PDF)
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May 2010
Date	Recipient	Title
05/19/10	FDIC	TAG Program Extension (PDF)
05/19/10	Labor Department	Industry Letter Regarding Denying Administrative Exemption to Mortgage Loan Officers (PDF)
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April 2010
Date	Recipient	Title
04/16/10	Basel Committee on Banking Supervision	Proposal to Strengthen the Resilience of the Global Banking Sector (PDF)
04/14/10	Federal Reserve	Proposed Rule to Implement Provisions of the Credit Card Accountability Responsibility and Disclosure Act of 2009 (PDF)
04/02/10	FDIC	TAG Letter to FDIC Requesting Extension (PDF)
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March 2010
Date	Recipient	Title
03/31/10	Federal Reserve	Electronic Fund Transfers (PDF)
03/31/10	Federal Reserve	Technical Changes and Clarifications to Regulation DD Regarding Overdraft Services (PDF)
03/24/10	Treasury Secretary Geithner	Credit Union Business Lending Powers (PDF)
03/12/10	Treasury Secretary Geithner	GSE Preferred Stock (PDF)
03/01/10	FDIC	Support for Extending the TAG Program (PDF)
03/01/10	USDA	Business and Industry Loan Program (PDF)
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February 2010
Date	Recipient	Title
02/22/10	FDIC	Incorporating Employee Compensation Criteria into the Risk Assessment System (PDF)
02/19/10	FDIC	Interpretation of Federal Reserve Letter CA 09-12 (PDF)
02/19/10	OCC	Interpretation of Federal Reserve Letter CA 09-12 (PDF)
02/17/10	Treasury Secretary Geithner	Small Business Lending Fund (PDF)
02/16/10	HUD	Proposed Rule Regarding SAFE Mortgage Licensing Act (PDF)
02/01/10	Federal Reserve	Regulation D (PDF)
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January 2010
Date	Recipient	Title
01/20/10	FDIC & Treasury Department	Deceptive Marketing Techniques of Ally Bank (formerly GMAC Bank) (PDF)
01/15/10	NACHA - The Electronic Payments Association	NACHA Operating Rules Simplification (PDF)
01/14/10	Federal Reserve	Interim Final Rule Implementing Section 404(a) of the Helping Families Save Their Homes Act (PDF)
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